This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
post featured image
HM Revenue & Customs (HMRC) has announced its first ever seizure of Non-Fungible Tokens (NFTs) as part of a £1.4m VAT fraud...
post featured image
The FCA recently published a policy statement outlining changes to its decision-making processes, in order to make “faster and more...
post featured image
The UK government has indicated that UK banks will be required to provide refunds to victims of “push payment” fraud (also known as “APP”...
post featured image
On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...
post featured image
On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the Review the...
post featured image
On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
post featured image
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
post featured image
Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...